Khushboo Soni
Certified AML/KYC expert with 9+ years in global banking compliance and risk management.
Nuremberg, DE
Full time/Part time/Project based
Remote/Hybrid
Experienced AML/KYC and Compliance Officer with over 9 years in global banking, specializing in client lifecycle management, regulatory compliance, and...
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My Career Journey
1/6
Allocated Bullion Exchange - ABX
Compliance Officer
Oct 2023 - May 2024 | 7m
Nürnberg, DE
Executed comprehensive KYC, CDD, and EDD assessments for 150+ clients, ensuring alignment with BaFin and EU AMLD. Managed onboarding for complex entities, conducted OFAC and OWLS sanctions screening, and...
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Bank of America (BA Continuum India Pvt ltd)
Team Developer (KYC/AML Analyst)
Nov 2019 - Jan 2023 | 3y 2m
Gurgaon, IN
Led KYC and AML reviews for 300+ institutional clients, conducted CIP, EDD, and PEP assessments, and managed high-risk escalations. Maintained PEP database, spearheaded QA checks, and facilitated cross-jurisdictional...
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Societe Generale Global Solutions Centre
KYC Analyst
Mar 2018 - Jan 2019 | 10m
Chennai, IN
Conducted due diligence using World-Check, LexisNexis, and Bankers Almanac. Managed 200+ KYC files, identified UBOs and ownership structures, led trigger event reviews, mentored new joiners, and ensured...
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Citi Corp Services
Process Analyst
Jan 2016 - May 2017 | 1y 4m
Chennai, IN
Resolved complex bill payment investigations and account adjustments for North American corporate clients. Streamlined account opening processes, trained new staff, and received 'Rising Star' award for...
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Royal Bank of Scotland
Analyst
May 2013 - Jul 2015 | 2y 2m
Chennai, IN
Managed sensitive fund transfers and account closures for deceased customers, maintaining strict KYC compliance. Liaised with UK stakeholders to resolve process risks and improve customer experience. Received...
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Khumbhat & Co
Audit Trainee
Aug 2012 - Feb 2013 | 6m
Chennai, IN
Education
Loyola College, Pondicherry University
Master of Business Administration (Finance)
Ongoing
G.S.S. Jain College
Bachelor of Commerce
Ongoing
Certifications & Qualifications
Certified AML-KYC Compliance Officer
Vskills2026
AML & KYC Training
Imarticus2026
The Art of Public Speaking: Professional Development Training
2026
Bronze Ovation
Royal Bank of Scotland2026
Rising Star
Citi Corp Services2016
Language(s) I speak
English
Fluent
German
Intermediate
Hindi
Fluent
Tamil
Fluent